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Ventilate Consultancy & Control Ltd

08189559

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 BOLDMERE ROAD, SUTTON COLDFIELD, B73 5UY
Incorporated 23/08/2012

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Samuel Irvine

director · Since 23/08/2012

VENTILATION & DUCTWORK SYSTEM CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Thomas Gray

secretary · Since 30/03/2026

Mr Mike Andrews

director · Since 30/03/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Lee James Rhodes

director · Since 30/03/2026

BRITISH · ENGLAND · Age 43

Also on 35 other boards

Mr Philip Joseph Soden

director · Since 30/03/2026

IRISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Environmental Compliance & Services Ltd

75–100% shares
75–100% votes
Appoint directors

6240 First Floor, Solihull Parkway, Birmingham, B37 7YB

Reg: 08437019 · England And Wales · Private Limited Company

Notified 30/03/2026

Former PSCs

Mr Samuel Irvine

Ceased 30/03/2026

Mr Sam Irvine

Ceased 31/08/2016

Mrs Sarah Irvine

Ceased 30/03/2026

CompanyRankvs 3548+ SIC 74909 peers
81

Financial strength89th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£164k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£294k

Current Liabilities

£135k

2avg. employees

Tax at Year End(2019)

Corp tax£13k
VAT£15k

Director Loans(2019)

Company owes directors£25k

Balance Sheet

Assets less current liabilities£159k
Signed by Mr Samuel Irvine 14/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.17+£99k
20241.46-£7k
20231.59-£91k
20222.71-£158k
20214.56+£63k
20204.61-£43k
201911.28£290k

Derived from filed accounts. Not audited figures.